In Re: Sharp International Corp. & Sharp Sales Corp., Debtors. Sharp International Corp., Debtor-Appellant v. State Street Bank and Trust Company

U.S. Court of Appeals, Second Circuit · Decided 2005-04-01

Cited by 470 later decision(s) in our corpus · see the citation network in Lexace

From the opinion

JACOBS, Circuit Judge. Over a period of years, debtor-appellant Sharp International Corporation (“Sharp”) was looted by its controlling shareholders. Now, through its trustee in bankruptcy, Sharp sues one of the company’s former lenders, State Street Bank and Trust Company (“State Street”), which suspected the fraud and extricated itself in a way that, according to Sharp, facili…

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